TMI Blog2000 (11) TMI 833X X X X Extracts X X X X X X X X Extracts X X X X ..... - Vide the impugned orders the authorities below have seized Indian currency of Rs. 75,000/- on the alleged finding that the same was attempted for exportation to Bangladesh. Apart from that motor cycle in question has been confiscated with an option to the owner of the vehicle to redeem the same on payment of redemption fine of Rs. 2,500/-. Penalty of Rs. 20,000/-, Rs. 20,000/- and Rs. 5,000 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... Mondal stated that the seized Indian currency was collected by them from Shri Ashoke Kr. Roy, a jute businessman for delivery to their employer, Shri Sunil Kr. Sarkar, a licenced jute businessman. Subsequently Shri Sunil Kr. Sarkar claimed the ownership of the seized Indian currency and in his petition gave the same facts, as given by the two appellants above named. Md. Anarul Haque claimed the o ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... Bangladesh through an unauthorised route. The two persons Imam Baksh Mondal and Md. Mukbal Mondal intercepted by the BSF officers had in their initial statements deposed that the money was being carried by them on behalf of their employer, who is a jute manufacturer licencee. The said version of the two persons have further been corroborated by Shri Sarkar s statement. The Revenue has not been abl ..... X X X X Extracts X X X X X X X X Extracts X X X X
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